SANYUAN GROUP LIMITED — Filings & Documents (481)
Page 2 of 5
Certificate of Incorporation on Change of Name
2000-07-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)Ordinary resolution
2000-07-07 · Other
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)FSC1 - Return of Allotments
2000-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Accounts / Financial Statements
1999-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Ordinary resolution
1999-09-10 · Other
(E)Amended document
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)Accounts / Financial Statements
1998-08-31 · Accounts
(E)Amended document
1998-08-31 · Other
(E)Amended document
1998-08-31 · Other
(E)Amended document
1998-08-31 · Other
(E)Amended document
1998-08-31 · Other
(E)Amended document
1998-08-31 · Other
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-08-06 · Other
(E)Memorandum of satisfaction
1998-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-04 · Charges
(E)FM1 - Mortgage or charge details
1998-08-04 · Charges
(E)Ordinary resolution
1998-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FSC1 - Return of Allotments
1998-05-05 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-05-05 · Other
(E)FSC1 - Return of Allotments
1998-04-30 · Share Related
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)Certificate of Registration of Charge
1998-02-12 · Charges
(E)FM1 - Mortgage or charge details
1998-02-12 · Charges
(E)Memorandum of satisfaction
1998-01-27 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-01-13 · Other
(E)Ordinary resolution
1998-01-13 · Other
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)FSC1 - Return of Allotments
1997-11-28 · Share Related
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FSC1 - Return of Allotments
1997-11-18 · Share Related
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Accounts / Financial Statements
1997-09-19 · Accounts
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-08-21 · Other
(E)Prospectus
1997-08-21 · Other
(E)Amended document
1997-07-30 · Other
(E)Amended document
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)FSC1 - Return of Allotments
1997-07-19 · Share Related
(E)FSC1 - Return of Allotments
1997-07-19 · Share Related
(E)FSC1 - Return of Allotments
1997-07-17 · Share Related
(E)FSC1 - Return of Allotments
1997-07-15 · Share Related
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
1997-06-13 · Other
(E)Prospectus
1997-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1997-06-10 · Other
(E)FSC1 - Return of Allotments
1997-06-10 · Share Related
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FI - Particulars of a contract relating to shares
1997-06-03 · Other
(E)FSC1 - Return of Allotments
1997-06-03 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-06-02 · Other
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)Annual return
1997-05-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)Ordinary resolution | Other | 2000-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Ordinary resolution | Other | 1999-09-10 | |
| (E)Amended document | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-21 | |
| (E)Prospectus | Other | 1997-08-21 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-06-13 | |
| (E)Prospectus | Other | 1997-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-06-02 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-01 |
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